Sudandiradasan vs Naveenkumar — 397/2022

Case under Negotiable Instruments Act, 1881 Section 190(1)(a),200,142. Status: Evidence. Next hearing: 23rd July 2026.

Evidence Next hearing 23-Jul-2026 this date has passed

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNTV070005952022

Filing Number

595/2022

Filing Date

17-Jun-2022

Registration No

397/2022

Registration Date

17-Jun-2022

Court

Judicial Magistrate Court, Mannargudi

Judge

1-Judicial Magistrate I

Last updated 16-Jul-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 190(1)(a),200,142

Petitioner(s)

  1. 1.Sudandiradasan

    Adv. Thiru. N. Swaminathan. B.A.,B.L.,

Respondent(s)

  1. 1.Naveenkumar

Case History

  1. 23-Jul-2026

    Next hearingPending

  2. 07-Jul-2026

    Evidence

    Judicial Magistrate I

  3. 25-Jun-2026

    Evidence

    Judicial Magistrate I

  4. 11-Jun-2026

    Evidence

    Judicial Magistrate I

  5. 04-Jun-2026

    DepositionView PDF

    In Case 397/2022, the Court recorded the deposition of Prosecution Witness 2 (P.W. 2) on 04.06.2026 before Judicial Magistrate No. I, Mannargudi. The witness, a bank employee, testified regarding bank statements and transactions of VST EXIM account (No. 34377090482) from 20.11.2020 to 17.12.2020, detailing six fund transfers totaling approximately ₹13,75,105.52 through various cheques. The deposition was recorded without cross-examination by the opposing party. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 04-Jun-2026

    Evidence

    Judicial Magistrate I

  7. 26-May-2026

    Evidence

    Judicial Magistrate I

  8. 14-May-2026

    Evidence

    Judicial Magistrate I

  9. 06-May-2026

    Evidence

    Judicial Magistrate I

  10. 29-Apr-2026

    Evidence

    Judicial Magistrate I

  11. 10-Apr-2026

    Evidence

    Judicial Magistrate I

  12. 25-Mar-2026

    Questioning

    Judicial Magistrate I

  13. 04-Mar-2026

    DepositionView PDF

  14. 04-Mar-2026

    Questioning

    Judicial Magistrate I

  15. 18-Feb-2026

    Evidence

    Judicial Magistrate I

  16. 13-Feb-2026

    Evidence

    Judicial Magistrate I

  17. 23-Jan-2026

    Evidence

    Judicial Magistrate I

  18. 19-Dec-2025

    Evidence

    Judicial Magistrate I

  19. 05-Dec-2025

    Evidence

    Judicial Magistrate I

  20. 26-Nov-2025

    DepositionView PDF

  21. 26-Nov-2025

    Evidence

    Judicial Magistrate I

  22. 12-Nov-2025

    Evidence

    Judicial Magistrate I

  23. 15-Oct-2025

    Evidence

    Judicial Magistrate I

  24. 15-Sep-2025

    DepositionView PDF

  25. 15-Sep-2025

    Evidence

    Judicial Magistrate I

  26. 26-Aug-2025

    Service Pending

    Judicial Magistrate I

  27. 04-Aug-2025

    Service Pending

    Judicial Magistrate I

  28. 01-Jul-2025

    Service Pending

    Judicial Magistrate I

  29. 26-May-2025

    Service Pending

    Judicial Magistrate I

  30. 01-Apr-2025

    Service Pending

    Judicial Magistrate I

  31. 01-Mar-2025

    Service Pending

    Judicial Magistrate I

  32. 23-Jan-2025

    Service Pending

    Judicial Magistrate I

  33. 17-Dec-2024

    Service Pending

    Judicial Magistrate I

  34. 22-Oct-2024

    Service Pending

    Judicial Magistrate I

  35. 09-Sep-2024

    Service Pending

    Judicial Magistrate I

  36. 19-Jul-2024

    Service Pending

    Judicial Magistrate I

  37. 28-May-2024

    Service Pending

    Judicial Magistrate I

  38. 25-Apr-2024

    Service Pending

    Judicial Magistrate I

  39. 19-Mar-2024

    Service Pending

    Judicial Magistrate I

  40. 23-Jan-2024

    Service Pending

    Judicial Magistrate I

  41. 21-Nov-2023

    Service Pending

    Judicial Magistrate I

  42. 05-Sep-2023

    Service Pending

    Judicial Magistrate I

  43. 11-Jul-2023

    Service Pending

    Judicial Magistrate I

  44. 26-May-2023

    Service Pending

    Judicial Magistrate I

  45. 27-Mar-2023

    Service Pending

    Judicial Magistrate I

  46. 03-Feb-2023

    Service Pending

    Judicial Magistrate I

  47. 23-Dec-2022

    Service Pending

    Judicial Magistrate I

  48. 29-Nov-2022

    Service Pending

    Judicial Magistrate I

  49. 12-Nov-2022

    Evidence

    Judicial Magistrate I

  50. 08-Nov-2022

    Lok Adalat

    Judicial Magistrate I

  51. 18-Oct-2022

    Evidence

    Judicial Magistrate I

  52. 02-Aug-2022

    Evidence

    Judicial Magistrate I

  53. 19-Jul-2022

    Questioning

    Judicial Magistrate I

  54. 17-Jun-2022

    First hearing

    Initial hearing scheduled

  55. 17-Jun-2022

    Case filed

    Registration No. 397/2022

casestatus.in Summary

In Case 397/2022, the Court recorded the deposition of Prosecution Witness 2 (P.W. 2) on 04.06.2026 before Judicial Magistrate No. I, Mannargudi. The witness, a bank employee, testified regarding bank statements and transactions of VST EXIM account (No. 34377090482) from 20.11.2020 to 17.12.2020, detailing six fund transfers totaling approximately ₹13,75,105.52 through various cheques. The deposition was recorded without cross-examination by the opposing party. This case analysis is maintained by casestatus.in based on publicly available court records.

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